Federal Tipoffs Involving Massachusetts Newsletter for Friday March 29, 2024 ( 12 items ) |
Albuquerque Man Sentenced for Maintaining a Drug-Involved Premises at Motel
BOSTON, Massachusetts, March 27 -- The U.S. Department of Justice Drug Enforcement Administration's New England Division issued the following news release:
ALBUQUERQUE - A federal judge sentenced an Albuquerque man to 57 months in federal prison for maintaining a drug-involved premises in southeast Albuquerque. As the manager of the Best Choice Inn, Kamal Bhula, 44, of Albuquerque, profited from in a kickback scheme that required drug traffickers and users to pay a "visitor fee" if they wanted
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Burlington Man Charged with Distributing Controlled Substances to a Minor
BOSTON, Massachusetts, March 28 -- The U.S. Department of Justice Drug Enforcement Administration's New England Division issued the following news release:
BURLINGTON, Vt. - The Office of the United States Attorney for the District of Vermont announced that on March 14, 2024, a federal grand jury returned an indictment charging Jack Gower, 36, of Burlington, Vermont, with distributing controlled substances to a person under 21 years of age.
Gower entered a plea of not guilty to the charges dur
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EPA Starts Lead Inspection Sweep in the Greater Manchester New Hampshire Area to Prevent Childhood Lead Poisoning
BOSTON, Massachusetts, March 29 -- The Environmental Protection Agency issued the following news release:
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Homes built before 1978 are very likely to contain lead paint
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The Environmental Protection Agency's (EPA) initiative to prevent childhood lead poisoning in communities with a higher risk of lead exposure is coming to the greater Manchester, New Hampshire area. Lead is particularly harmful to children because they are more vulnerable to its effects, which include damage to th
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Idaho Man Sentenced to Over 15 Years in Federal Prison for Possession with Intent to Distribute 10 Pounds of Fentanyl
BOSTON, Massachusetts, March 27 -- The U.S. Department of Justice Drug Enforcement Administration's New England Division issued the following news release:
BOISE, Idaho - Tyler Watson, 40, of Nampa, was sentenced to 188 months in federal prison for possessing ten pounds of fentanyl with intent to distribute it to others, U.S. Attorney Josh Hurwit announced today.
According to court records, Watson was a mid-level fentanyl distributor for a large drug trafficking organization with direct ties t
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Mass. U.S. Attorney: Haverhill Man Arrested and Charged With Filing Fraudulent Pandemic Unemployment Assistance Claim
BOSTON, Massachusetts, March 29 -- The office of the U.S. Attorney for the District of Massachusetts issued the following news release on March 28, 2024:
A Haverhill man was arrested and charged today in connection with a Massachusetts Pandemic Unemployment Assistance (PUA) claim he filed in 2020 for a man who was living in Brazil and who has since been charged with migrant smuggling, among other offenses.
Julio Roncaly Morais, 41, was charged by complaint with mail fraud, wire fraud, and cons
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Member of Skagit and Whatcom Drug Distribution Ring Sentenced to Prison
BOSTON, Massachusetts, March 27 -- The U.S. Department of Justice Drug Enforcement Administration's New England Division issued the following news release:
SEATTLE, Wash. - A 38-year-old resident of Maple Falls, Washington was sentenced today in U.S. District Court in Seattle to six years in prison for his role in distributing fentanyl and methamphetamine, announced U.S. Attorney Tessa M. Gorman. Jesse Witteveen was arrested November 1, 2022, when he fled at high speeds from law enforcement, to
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Repeat Drug Trafficker Gets Significant Sentence
BOSTON, Massachusetts, March 27 -- The U.S. Department of Justice Drug Enforcement Administration's New England Division issued the following news release:
McALLEN, Texas -A 63-year-old Pharr resident has been sentenced following his conviction of possession with intent to distribute 11 kilograms of cocaine, announced Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani.
Gilberto Eloy Ramirez pleaded guilty Oct. 1, 2
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Three Jamestown Residents Charged with Drug and Sex Trafficking Conspiracy
BOSTON, Massachusetts, March 28 -- The U.S. Department of Justice Drug Enforcement Administration's New England Division issued the following news release:
BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that a federal grand jury has returned a superseding indictment charging Zaid Mendoza a/k/a Diamond, 45, Cora Waddington, 24, Kelvin O. Thomas, 41, all of Jamestown, NY, with narcotics conspiracy, conspiracy to commit sex trafficking by force and coercion, sex trafficking by force a
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Two Sent to Prison After Drug Trafficking in Local Parking Lot
BOSTON, Massachusetts, March 27 -- The U.S. Department of Justice Drug Enforcement Administration's New England Division issued the following news release:
McALLEN, Texas - Two Mission men have been ordered to federal prison following their convictions in a cocaine trafficking conspiracy, announced Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani.
Eddie Perez, 29, and Juan Alberto Mendez Jr., 29, pleaded guilty Apr
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UPS Employee Heads to Prison for Concealing Cocaine in Packages
BOSTON, Massachusetts, March 27 -- The U.S. Department of Justice Drug Enforcement Administration's New England Division issued the following news release:
McALLEN, Texas - A 50-year-old Edinburg man has been sentenced following his conviction for possession with intent to distribute more than five kilograms of cocaine, announced Drug Enforcement Administration Special Agent in Charge, Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani.
Orlando Candelario Almanza pleaded
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Waterbury Woman Receives Prison Time for Role in Drug Ring
BOSTON, Massachusetts, March 28 -- The U.S. Department of Justice Drug Enforcement Administration's New England Division issued the following news release:
WATERBURY, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that MICHELLE CRUZ, 38, of Waterbury, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 15 months of imprisonment, followed by three years of supervised release, for her role in a narcotics trafficking ring.
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Young Trafficker Imprisoned for Transporting Thousands of Fentanyl Pills
BOSTON, Massachusetts, March 27 -- The U.S. Department of Justice Drug Enforcement Administration's New England Division issued the following news release:
McALLEN, Texas - A 21-year-old Pharr resident has been sentenced following his conviction of conspiracy to possess with intent to distribute fentanyl, announced Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani.
Alex Dominque Carrillo pleaded guilty Dec. 20, 2023
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